CPL AROMAS LIMITED
Company number 01031292 · Monitor this company
264 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2026 | Appointment of Mrs Ana Sancho Sanjuan as a secretary on 2026-09-01 · 2 pages | View document |
| 6 Sep 2026 | Appointment of Mrs Ana Sancho Sanjuan as a director on 2026-09-01 · 2 pages | View document |
| 13 Jul 2026 | Termination of appointment of Anthony Ewart Lloyd as a secretary on 2026-07-13 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Anthony Ewart Lloyd as a director on 2026-07-13 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 3 Oct 2025 | PARENT_ACC · 52 pages | View document |
| 3 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 40 pages | View document |
| 2 Dec 2024 | Appointment of Mrs Monila Amar Kothari as a director on 2024-12-01 · 2 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 28 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2024 | PARENT_ACC · 55 pages | View document |
| 28 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 40 pages | View document |
| 28 Sep 2024 | GUARANTEE2 · 2 pages | View document |
| 26 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 24 Oct 2023 | Notification of Nicholas Pickthall as a person with significant control on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 24 Oct 2023 | Cessation of Christopher Pickthall as a person with significant control on 2023-10-24 · 1 page | View document |
| 24 Oct 2023 | Cessation of Nicholas Pickthall as a person with significant control on 2023-10-24 · 1 page | View document |
| 24 Oct 2023 | Notification of Christopher Pickthall as a person with significant control on 2023-10-24 · 2 pages | View document |
| 11 Oct 2023 | Termination of appointment of Christiane Travers-Smith as a director on 2023-10-11 · 1 page | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | PARENT_ACC · 57 pages | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 41 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2023 | Satisfaction of charge 010312920018 in full · 1 page | View document |
| 18 Jan 2023 | Director's details changed for Mr Anthony Ewart Lloyd on 2021-11-27 · 2 pages | View document |
| 24 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Resolutions · 4 pages | View document |
| 24 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 46 pages | View document |
| 24 Nov 2022 | PARENT_ACC · 61 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 21 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 62 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 23 Jun 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM · BARRINGTON HALL, HATFIELD BROAD · OAK, BISHOP'S STORTFORD · HERTFORDSHIRE · CM22 7JL | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES WHINNEY | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR PHILIP JONATHAN GARDNER | View document |
| 7 Jan 2016 | SECRETARY APPOINTED MR PHILIP JONATHAN GARDNER | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHINNEY | View document |
| 16 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 21 Sep 2015 | SECRETARY APPOINTED MR CHARLES HUMPHREY DICKENS WHINNEY | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK KALINOWSKI | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED MR CHARLES HUMPHREY DICKENS WHINNEY | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PICKTHALL | View document |
| 15 Dec 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 7 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART DAWE | View document |
| 23 May 2013 | DIRECTOR APPOINTED MR BRUCE FORBES | View document |
| 17 May 2013 | DIRECTOR APPOINTED MR MARK JAMES ADAM KALINOWSKI | View document |
| 21 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 15 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKTHALL / 30/09/2011 | View document |
| 30 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PICKTHALL / 30/09/2011 | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PICKTHALL / 30/09/2011 | View document |
| 30 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED MR JAMES HENRY DUNSDON | View document |
| 10 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 30 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN JACOBS / 25/09/2010 | View document |
| 21 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD DAWE / 25/09/2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PICKTHALL / 25/09/2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKTHALL / 25/09/2010 | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BERND SIEDENTOPF | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PICKTHALL / 01/02/2010 | View document |
| 9 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 21 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED MR PETER JONATHAN JACOBS | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED MR STUART EDWARD DAWE | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED MR NICHOLAS PICKTHALL | View document |
| 18 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | DIRECTOR RESIGNED ROBERT GRAHAM | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED ROBERT CLIFFORD GRAHAM | View document |
| 10 Mar 2008 | DIRECTOR RESIGNED VAUGHAN WAYLETT | View document |
| 29 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: BARRINGTON HALL HATFIELD BROAD OAK BISHOPS STORTFORD HERTS CM22 7JL | View document |
| 15 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Nov 2000 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 16 Jun 2000 | AUDITOR'S RESIGNATION | View document |
| 19 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | ADOPTARTICLES26/04/00 | View document |
| 27 Apr 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2000 | REREGISTRATION PLC-PRI 26/04/00 | View document |
| 27 Apr 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Apr 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1999 | RETURN MADE UP TO 21/11/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | RETURN MADE UP TO 21/11/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Sep 1998 | REDUCTION OF SHARE PREM ACCOUNT | View document |
| 7 Sep 1998 | REDUCTION OF SHARE PREMIUM | View document |
| 27 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Aug 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/98 | View document |
| 4 Aug 1998 | RE RED OF SHRE PREM ACC 29/07/98 | View document |
| 4 Aug 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | RETURN MADE UP TO 21/11/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Sep 1997 | DIRECTOR RESIGNED | View document |
| 6 Aug 1997 | B/ISS 30/07/97 | View document |
| 6 Aug 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/97 | View document |
| 6 Aug 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/97 | View document |
| 14 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1996 | RETURN MADE UP TO 21/11/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Aug 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 | View document |
| 8 Aug 1996 | Full group accounts made up to 1996-03-31 · 42 pages | View document |
| 8 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Aug 1996 | Full group accounts made up to 1996-03-31 · 42 pages | View document |
| 20 Jun 1996 | ALTER MEM AND ARTS 29/05/96 | View document |
| 25 Mar 1996 | � NC 1795000/2140000 15/03/96 | View document |
| 13 Mar 1996 | PLACING AGREEMENT 08/03/96 | View document |
| 13 Mar 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/96 | View document |
| 13 Mar 1996 | � NC 1450000/1795000 08/0 | View document |
| 13 Mar 1996 | VARYING SHARE RIGHTS AND NAMES 08/03/96 | View document |
| 22 Feb 1996 | LISTING OF PARTICULARS | View document |
| 14 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | RETURN MADE UP TO 21/11/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 226 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 226 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 49 pages | View document |
| 5 Dec 1994 | 363S · 1 page | View document |
| 5 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Dec 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | View document |
| 10 Nov 1994 | SHARES AGREEMENT OTC | View document |
| 11 Jul 1994 | CONSO DIV 13/06/94 | View document |
| 11 Jul 1994 | � NC 500000/9950000 23/06/94 | View document |
| 22 Jun 1994 | LISTING OF PARTICULARS | View document |
| 14 Jun 1994 | REREGISTRATION PRI-PLC 14/06/94 | View document |
| 14 Jun 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Jun 1994 | AUDITORS' REPORT | View document |
| 14 Jun 1994 | BALANCE SHEET | View document |
| 14 Jun 1994 | Balance Sheet · 2 pages | View document |
| 14 Jun 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Jun 1994 | Auditor's report · 1 page | View document |
| 14 Jun 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Jun 1994 | AUDITORS' STATEMENT | View document |
| 14 Jun 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 24 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1994 | DIRECTOR RESIGNED | View document |
| 10 May 1994 | DIRECTOR RESIGNED | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED | View document |
| 20 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1993 | 363S · 1 page | View document |
| 10 Dec 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 2 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1991 | RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS | View document |
| 13 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Jul 1991 | RE SHARES 22/11/90 | View document |
| 10 Jan 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS | View document |
| 17 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Nov 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | DIRECTOR RESIGNED | View document |
| 11 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1989 | DIRECTOR RESIGNED | View document |
| 12 Apr 1989 | COMPANY NAME CHANGED CONTEMPORARY PERFUMERS LIMITED CERTIFICATE ISSUED ON 13/04/89 | View document |
| 8 Dec 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1988 | DIRECTOR RESIGNED | View document |
| 8 Dec 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1988 | WD 16/11/88 AD 19/10/88--------- PREMIUM � SI 500@1=500 | View document |
| 28 Jul 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/88 | View document |
| 1 Jul 1988 | WD 15/06/88 AD 30/03/88--------- � SI 225000@1=225000 | View document |
| 1 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1988 | WD 15/06/88 AD 30/03/88--------- � SI 225000@1=225000 | View document |
| 17 May 1988 | ALTER MEM AND ARTS 15/03/88 | View document |
| 17 May 1988 | � NC 30000/500000 | View document |
| 17 May 1988 | RE ISSUE OF PREF.SHARES 15/03/88 | View document |
| 6 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS | View document |
| 16 Nov 1971 | CERTIFICATE OF INCORPORATION | View document |
| 16 Nov 1971 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |